EPIC TRADING LTD
462 FULLWELL AVENUE, ILFORD IG5 0RL- Active
- Private Limited Company
- Company No. 13166290
- Last Updated: 01 Mar 2024
Company Profile
EPIC TRADING LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in ILFORD. EPIC TRADING LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 22 days.
| Name | EPIC TRADING LTD |
|---|---|
| Company number | 13166290 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
462 FULLWELL AVENUE ILFORD IG5 0RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charnjit Singh Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Harleen Kaur Sall Nationality: Indian |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPIC TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPIC TRADING LTD | 29 Jan 2021 |